Status
Authorized capital
Revenues
Employees in 2019
LLC "VARVIKS-YUG"
Limited Liability Company "Varviks-YUg"
Legal address
350089, Krasnodarskii Krai, g. Krasnodar, Pr-Kt CHekistov, d. 40, Cokol 5, Ofis 94
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-07)
INN and KPP (TIN and RRC)
2308159333, 230801001
OGRN (Primary State Register Number)
1092308006141
Authorized capital
20 000 rub.
Registration date
31.07.2009
Age of organization
16 years 8 months 30 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-27
GRN: 2232301409294
Director
Kucher Aleksandr Maksimovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-27)
from 01.04.2020
INN 230822081254
| 46.39.1 | Wholesale of non-specialized frozen food products
find companies with this code... |
| 46.17.1 | Activities of food wholesale agents |
| 46.17.21 | Activities of agents in the wholesale trade of soft drinks |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.29.1 | Retail sale of dairy products and eggs in specialty stores |
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013048356
Registration date: 2009-08-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230202430223021
Registration date: 2009-08-06
| 27.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301411901) |
| 27.10.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2232301409294) |
| 05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2232300899301) |
| 27.04.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2232300584965) |
| 03.03.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2222300283214) |
| 17.11.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2212301324508) |
| 07.05.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2212300494822) |
| 01.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202305588340) |
| 17.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202301653343) |
| 04.03.2020 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2202300274944) |
| 20.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202300209571) |
| 06.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375794567) |
| 11.12.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2122308130833) |
| 14.10.2009 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2092308081424) |
| 28.08.2009 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2092308068103) |
| 03.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092308056399) |
| 31.07.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092308054078) |
| 31.07.2009 | Creation of a legal entity (GRN: 1092308006141) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
6
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
94 219 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
93 435 000 rub.
(no details)
Value added tax:
debt: 181 444 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 382.26 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 31 845.04 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 197.74 rub.
Transport tax:
debt: 4 808 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.